- Company Overview for DIAMOND PRIVATE INVESTMENT (UK) LTD (09060792)
- Filing history for DIAMOND PRIVATE INVESTMENT (UK) LTD (09060792)
- People for DIAMOND PRIVATE INVESTMENT (UK) LTD (09060792)
- More for DIAMOND PRIVATE INVESTMENT (UK) LTD (09060792)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2018 | DS01 | Application to strike the company off the register | |
02 Mar 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
08 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
09 Jun 2017 | AD01 | Registered office address changed from Unit 4, Alders Court Watchmead Welwyn Garden City AL7 1LT England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 9 June 2017 | |
09 Jun 2017 | AP01 | Appointment of Mrs. Aletta Catharina Britz as a director on 1 May 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Bijan Akhavan-Safa as a director on 1 May 2017 | |
28 Mar 2017 | AD01 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Unit 4, Alders Court Watchmead Welwyn Garden City AL7 1LT on 28 March 2017 | |
31 Oct 2016 | TM01 | Termination of appointment of Lisa Hooper as a director on 31 October 2016 | |
15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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24 Mar 2016 | AP04 | Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016 | |
24 Mar 2016 | TM02 | Termination of appointment of Ashfield Secretaries Limited as a secretary on 10 March 2016 | |
25 Jan 2016 | AP01 | Appointment of Mr Bijan Akhavan-Safa as a director on 20 January 2016 | |
11 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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14 Aug 2015 | AP01 | Appointment of Ms Eleonora Maria Sacchi as a director on 14 August 2015 | |
12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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26 Mar 2015 | AP01 | Appointment of Mrs Lisa Hooper as a director on 26 March 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of Thomas Lane as a director on 26 March 2015 | |
26 Mar 2015 | AP03 | Appointment of Mr Richard Goff as a secretary on 26 March 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of William Robert Hawes as a director on 26 March 2015 | |
30 May 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 |